IBM United Kingdom Limited
Company 00741598 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Lucy Patricia Linthwaite Director · appointed 2026
- Hodson, Nicola, Dr Director · appointed 2023
- Rhodri James Arrowsmith Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Lucy Patricia Linthwaite Director · appointed 2026
- Hodson, Nicola, Dr Director · appointed 2023
- Rhodri James Arrowsmith Director · appointed 2026
Left in the last 12 months
- Alfonso Garcia Latorre Director · appointed 2023 · resigned 2025
- Rahul Kalia Director · appointed 2022 · resigned 2026
- Timothy Daren Matthew Eagle Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- IBM United Kingdom Holdings Limited 5 shared directors
- IBM North Region Holdings 5 shared directors
Connected through a shared director
- Techuk LTD 1 shared director
- Kingsclere Nurseries Limited 1 shared director
- International Business Machines Limited 1 shared director
- Complete Childcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00741598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1962 |
| Address | BUILDING C IBM HURSLEY OFFICE, HURSLEY PARK ROAD, WINCHESTER, HAMPSHIRE, SO21 2JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IBM United Kingdom Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 34 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05178205
75-100% shares, 75-100% voting · notified 2016-04-06 - 02490533
75-100% shares, 75-100% voting · notified 2016-04-06 - Sterling Commerce (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 06974365
75-100% shares, 75-100% voting · notified 2016-04-06 - Algorithmics Risk Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kenexa Quorum Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 04310773
75-100% shares, 75-100% voting · notified 2016-04-06 - 10045164
75-100% shares, 75-100% voting · notified 2016-04-06 - Transitive Corporation Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - I2 Intermediate Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - IBM United Kingdom Trust
25-50% voting · notified 2016-04-06 - Kenexa Compensation UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 02355560
75-100% shares, 75-100% voting · notified 2016-04-06 - Kenexa Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08055276
75-100% shares, 75-100% voting · notified 2016-04-06 - I2 Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Spss Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09390685
75-100% shares, 75-100% voting · notified 2016-12-30 - International Business Machines Limited
75-100% shares, 75-100% voting · notified 2017-12-14 - 07179812
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - 05869922
75-100% shares, 75-100% voting · notified 2019-08-01 - Envizi UK Limited
75-100% shares, 75-100% voting · notified 2022-10-01 - MS Modernisation Services UK, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 - Digital Fuel International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - Apptio Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - Snowy Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Super Ipaas Integration UK Limited
75-100% shares · notified 2024-12-20 - Hashicorp UK Limited
75-100% shares, 75-100% voting · notified 2025-09-01 - Accelalpha Europe LTD
75-100% shares · notified 2025-09-25 - Symatrix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - AST UK Holdco Limited
75-100% shares, appoints directors · notified 2025-10-01 - Frontera Consulting UK LTD
75-100% shares · notified 2025-10-02 - Datastax UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 - Hakkoda UK Services Limited
75-100% shares · notified 2025-11-01
Officers (69)
- Lucy Patricia Linthwaite Director · appointed 2026
- Rhodri James Arrowsmith Director · appointed 2026
- James Ian Stirling Director · appointed 2025
- Leon Christopher Butler Director · appointed 2025
- Hodson, Nicola, Dr Director · appointed 2023
- Emma Danielle Wright Secretary · appointed 2021
Show 63 former officers
- Eliot Geo Frederiksen Director · appointed 2023 · resigned 2025
- Alfonso Garcia Latorre Director · appointed 2023 · resigned 2025
- Rahul Kalia Director · appointed 2022 · resigned 2026
- Andrew Mearns Brown Director · appointed 2022 · resigned 2023
- Sharon Bagshaw Director · appointed 2021 · resigned 2023
- Christopher Cook Director · appointed 2021 · resigned 2023
- Sreeram Visvanathan Director · appointed 2020 · resigned 2023
- Andrew Gavin Croft Wilcock Director · appointed 2020 · resigned 2021
- Naomi Juliet Hill Director · appointed 2020 · resigned 2021
- Flavio Sciutti Director · appointed 2018 · resigned 2021
- William Anthony Kelleher Director · appointed 2017 · resigned 2022
- Vineet Khurana Director · appointed 2016 · resigned 2018
- Timothy Daren Matthew Eagle Director · appointed 2014 · resigned 2026
- Sean Peter Tickle Director · appointed 2014 · resigned 2017
- Douglas John Schmeltzer Director · appointed 2013 · resigned 2014
- David Aaron Patrick Stokes Director · appointed 2013 · resigned 2017
- Brian Gerard Whitfield Director · appointed 2012 · resigned 2014
- Stephen Austin Smith Director · appointed 2012 · resigned 2017
- David Burns Director · appointed 2010 · resigned 2012
- Stephen Alexander Leonard Director · appointed 2010 · resigned 2017
- Christine Jane Wyatt Director · appointed 2010 · resigned 2013
- William Mortimer Chrystie Director · appointed 2009 · resigned 2013
- Brendon James Riley Director · appointed 2008 · resigned 2010
- Ian Duncan Ferguson Secretary · appointed 2007 · resigned 2021
- John Granger Director · appointed 2007 · resigned 2010
- Bruce Ross Director · appointed 2007 · resigned 2010
- Nuzhat Sayani Secretary · appointed 2005 · resigned 2007
- Andrew Michael Embury Director · appointed 2004 · resigned 2006
- Andrew James Henry Creasey Director · appointed 2004 · resigned 2011
- Steven Alan Vaughan Jones Secretary · appointed 2003 · resigned 2005
- Stephen David Wilson Director · appointed 2002 · resigned 2009
- Larry Hirst Director · appointed 2001 · resigned 2008
- Kevin Loosemore Director · appointed 2000 · resigned 2001
- Keith Carruthers Secretary · appointed 1999 · resigned 2003
- Carl George Symon Director · appointed 1998 · resigned 2001
- Duncan Montgomery Campbell Secretary · appointed 1997 · resigned 1999
- Khalil Emile Barsoum Director · appointed 1997 · resigned 1998
- Andrew David Greaves Director · appointed 1996 · resigned 2001
- John Anthony Botten Director · appointed 1996 · resigned 1998
- David Walter Witt Secretary · appointed 1995 · resigned 1997
- Gareth Phillip Denley Director · appointed 1995 · resigned 1998
- Ann Marie Grinstead Director · appointed 1995 · resigned 2000
- Brian Sellwood Director · appointed 1995 · resigned 2004
- Robinson, Geoffrey Walter, Dr Director · appointed 1995 · resigned 1996
- Michael John Mawtus Director · appointed 1995 · resigned 1997
- Stuart Duncan Rangeley-Wilson Director · appointed 1994 · resigned 1995
- James Summers Lamb Director · appointed 1994 · resigned 2002
- David Morriss Director · appointed 1994 · resigned 1997
- Howard Ford Director · appointed 1993 · resigned 1994
- Simon Dyson Director · appointed 1993 · resigned 1997
- Arthur Parker Director · resigned 1997
- Jeremy Andrew Griffiths Director · resigned 1992
- Gavin Cameron Stewart Malcolm Director · resigned 1997
- Cleaver, Anthony Brian, Sir Director · resigned 1994
- John Barrie Morgans Director · resigned 1997
- Gregory Hugh Lock Director · resigned 1994
- Nicholas John Temple Director · resigned 1996
- Aziz, Javaid Khurshid, Dr Director · resigned 1995
- Anthony John Thomas Hill Director · resigned 1992
- John Logie Duff Director · resigned 1994
- Peter Cruttenden Director · resigned 1994
- Jack Hockley Director · resigned 1992
- Christopher John Conway Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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